RACKHAM HOUSEFLOORS LIMITED

Overview

Company Name	RACKHAM HOUSEFLOORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01471339
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RACKHAM HOUSEFLOORS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is RACKHAM HOUSEFLOORS LIMITED located?

Registered Office Address	- Mill Street East WF12 9TA Dewsbury England
Undeliverable Registered Office Address	No

What were the previous names of RACKHAM HOUSEFLOORS LIMITED?

Previous Company Names
Company Name	From	Until
RACKHAM HARDING LIMITED	Dec 31, 1980	Dec 31, 1980
POTOAK LIMITED	Jan 07, 1980	Jan 07, 1980

What are the latest accounts for RACKHAM HOUSEFLOORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RACKHAM HOUSEFLOORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for RACKHAM HOUSEFLOORS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

May 09, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

May 09, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Dec 30, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Jan 14, 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS	1 pages	AD02

Oct 27, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

Oct 29, 2019	Change of details for Mr Paul Moore as a person with significant control on May 23, 2019	2 pages	PSC04

Oct 29, 2019	Cessation of Dawn Moore as a person with significant control on May 23, 2019	1 pages	PSC07

Jul 31, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Jul 04, 2019	Registered office address changed from Mill Street East Dewsbury WF12 9TA England to - Mill Street East Dewsbury WF12 9TA on Jul 04, 2019	1 pages	AD01

Jul 04, 2019	Registered office address changed from -- Mill Street East Dewsbury WF12 9TA England to Mill Street East Dewsbury WF12 9TA on Jul 04, 2019	1 pages	AD01

Jul 04, 2019	Registered office address changed from Mill Street East Dewsbury West Yorkshire WF12 9TA to -- Mill Street East Dewsbury WF12 9TA on Jul 04, 2019	1 pages	AD01

Oct 30, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Oct 18, 2017	Register inspection address has been changed from C/O Naabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	1 pages	AD02

Oct 18, 2017	Register(s) moved to registered inspection location C/O Naabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	1 pages	AD03

Jun 02, 2017	Full accounts made up to Dec 31, 2016	28 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 26, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of RACKHAM HOUSEFLOORS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOORE, Paul

Director

Aurora Churchtown

Belton

DN9 1PA Doncaster

South Yorkshire

England

British

1956-2

Director

12703460001

VARLEY, Roger Mark

Dec 01, 1997

Director

41 Gentian Court

WF2 0FE Wakefield

West Yorkshire

United Kingdom

British

1964-5

Technical

55911150002

EPS SECRETARIES LIMITED

Oct 26, 1992

Apr 04, 2016

Secretary

London Wall

EC2Y 5AL London

125

United Kingdom

Identification Type	European Economic Area
Registration Number	2231995

67339580001

ABLITT, Hedley John Brian

Oct 31, 1997

Director

22 Milton Close

Calder Grove

WF4 3DU Wakefield

West Yorkshire

British

1950-3

Director

7015260001

ANDREWS, David Neil

Dec 01, 1997

Mar 31, 2014

Director

5 Dorchester Road

HD2 2JZ Huddersfield

West Yorkshire

United Kingdom

British

1949-7

Sales

55911260001

BIRDI, Avtar

Dec 01, 1997

Nov 25, 1998

Director

50 Branstone Grove

Gawthorpe

WF5 9ST Ossett

West Yorkshire

British

1968-7

Sales

55911200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RACKHAM HOUSEFLOORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dawn Moore Mill Street East WF12 9TA Dewsbury - England	Oct 04, 2016	Mill Street East WF12 9TA Dewsbury - England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Moore Mill Street East WF12 9TA Dewsbury - England	Oct 04, 2016	Mill Street East WF12 9TA Dewsbury - England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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